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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,875,404,188
Number of Records: 6,672
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$27,616,269,231266
PG&E Corp.$19,952,607,075134
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$5,995,430,65417
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,371,418,81823
Juul Labs$1,367,700,00012
Edison International$1,332,905,77381

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Polycom Inc.Plantronicsmiscellaneous manufacturingaccounting fraud or deficiencies2015SEC$750,000
Lions Gate Entertainment Corp.Lions Gate Entertainmententertainmentaccounting fraud or deficiencies2014SEC$7,500,000
VeriFone Holdings, Inc.Francisco Partnersprivate equity (including portfolio companies)accounting fraud or deficiencies2009SEC$25,000
Brocade Communications Systems, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2007SEC$7,000,000
Scientific-Atlanta, Inc.Cisco Systemselectrical and electronic equipmentaccounting fraud or deficiencies2006SEC$20,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Maxwell Technologies, Inc.Tesla Inc.motor vehiclesaccounting fraud or deficiencies2018SEC$2,800,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
Super Micro Computer, Inc.Super Micro Computer Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$17,500,000
The Cheesecake Factory IncorporatedCheesecake Factoryrestaurants and foodserviceaccounting fraud or deficiencies2020SEC$125,000
HP Inc.HP Inc.electrical and electronic equipmentaccounting fraud or deficiencies2020SEC$6,000,000
Granite Construction, IncorporatedGranite Constructionconstruction and engineeringaccounting fraud or deficiencies2022SEC$12,000,000
Mattel Inc.Mattelmiscellaneous manufacturingaccounting fraud or deficiencies2022SEC$3,500,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011DOJ_RIGHTS$16,055,000
AppleApple Inc.electrical and electronic equipmentAmericans with Disabilities Act2008MA-AG$250,000
Live Nation Worldwide, Inc.Live Nation EntertainmententertainmentAmericans with Disabilities Act2011IL-AG$100,000
Trammell Crow ResidentialCBRE Groupreal estateAmericans with Disabilities Act2011NY-AG$75,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020USAO$40,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Wachovia BankWells Fargofinancial servicesanti-money-laundering deficiencies2010FINCEN$110,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Wells Fargo Advisors, LLCWells Fargofinancial servicesanti-money-laundering deficiencies2017SEC$3,500,000
Wells Fargo Advisors and Wells Fargo Advisors Financial NetworkWells Fargofinancial servicesanti-money-laundering deficiencies2014FINRA$1,500,000
ScottradeCharles Schwab Corp.financial servicesanti-money-laundering deficiencies2009FINRA$600,000
Wells Fargo AdvisorsWells Fargofinancial servicesanti-money-laundering deficiencies2022SEC$7,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
TELEDYNE TECHNOLOGIES INCTeledyne Technologiesmiscellaneous manufacturingaviation safety violation2015FAA$49,000
DUCOMMUN TECHNOLOGIESDucommunaerospace and military contractingaviation safety violation2011FAA$20,000
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2013FAA$15,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2012FAA$15,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2012FAA$11,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2014FAA$10,000
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2008FAA$18,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2008FAA$8,880
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2003FAA$24,000
LEADING EDGE AVIATION SERVICES AMARILLO INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2001FAA$24,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2000FAA$14,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$60,125
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$11,000
CLAY LACY AVIATION INCClay Lacy Aviation Inc.airlinesaviation safety violation2017FAA$21,000
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2016FAA$60,125
LEADING EDGE AVIATION SERVICES INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2017FAA$16,000
HAAS GROUP INTERNATIONALPlatinum Equityprivate equity (including portfolio companies)aviation safety violation2011FAA$20,000
SANMINA-SCISanminaelectrical and electronic equipmentaviation safety violation2011FAA$5,500
PSS WORLD MEDICALMcKessonwholesalersaviation safety violation2011FAA$30,000
KAISER PERMANENTE AIRPORT WAY REGIONAL LABKaiser Permanentehealthcare servicesaviation safety violation2012FAA$5,000
GENERAL ATOMICGeneral Atomicsaerospace and military contractingaviation safety violation2012FAA$26,000
TETRA TECH EC INCTetra Tech Inc.construction and engineeringaviation safety violation2013FAA$17,500
NETAPP, INC.NetAppelectrical and electronic equipmentaviation safety violation2013FAA$24,000
INTEL MASSACHUSETTS INC.Intelelectrical and electronic equipmentaviation safety violation2013FAA$5,500
CENTRAL GARDEN AND PETCentral Garden & Pet Co.miscellaneous manufacturingaviation safety violation2014FAA$54,000
GSI COMMERCEeBayretailingaviation safety violation2016FAA$62,700
GSI COMMERCEeBayretailingaviation safety violation2016FAA$9,900
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$16,500
GSI COMMERCE INCeBayretailingaviation safety violation2016FAA$13,200
GSI COMMERCE SOLUTIONSeBayretailingaviation safety violation2016FAA$38,511
HAAS GROUP INTERNATIONALPlatinum Equityprivate equity (including portfolio companies)aviation safety violation2016FAA$8,000
HAAS GROUP INTERNATIONAL LLCPlatinum Equityprivate equity (including portfolio companies)aviation safety violation2017FAA$49,632
MCKESSON MEDICA-SURGICALMcKessonwholesalersaviation safety violation2015FAA$48,000
TETRA TECH INCTetra Tech Inc.construction and engineeringaviation safety violation2014FAA$50,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2015FAA$380,600
Clay Lacy Aviation Inc.Clay Lacy Aviation Inc.airlinesaviation safety violation2019FAA$18,566
Clay Lacy Aviation Inc.Clay Lacy Aviation Inc.airlinesaviation safety violation2020FAA$21,000
Space Exploration Technologies Corp (SpaceX)Space Exploration Technologies (SpaceX)aerospace and military contractingaviation safety violation2023FAA$175,000
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2023FAA$5,065
CHEVRON USA PRODUCTION COMPANYChevronoil and gasaviation safety violation2022FAA$24,500
LEADING EDGE AVIATION INCInternational Aerospace Coatingsmiscellaneous servicesaviation safety violation2023FAA$6,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2015OCC$4,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2011OCC$34,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesbanking violation2010OCC$50,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2012FED$87,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2011FED$85,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016OCC$70,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016CFPB$100,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016OCC$35,000,000
CITIZENS BUSINESS BANKCVB Financialfinancial servicesbanking violation2009FDIC$16,200
WELLS FARGO FINANCIAL BANKWells Fargofinancial servicesbanking violation2009FDIC$125,000
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2008FDIC$55,500
Heritage Bank of CommerceHeritage Commerce Corp.financial servicesbanking violation2008FED$6,840
Hanmi BankHanmi Financial Corp.financial servicesbanking violation2007FED$8,835
East West BankEast West Bancorpfinancial servicesbanking violation2007FED$16,245
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2009OCC$51,205
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2005OCC$115,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018OCC$500,000,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018USAO$2,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018MULTI-AG$575,000,000
CATHAY BANKCathay General Bancorpfinancial servicesbanking violation2011FDIC$17,710
East West BankEast West Bancorpfinancial servicesbanking violation2020FED$129,108
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021OCC$250,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Wells Fargo & Co.Wells Fargofinancial servicesbanking violation2023FED$67,762,500
Wells Fargo Bank N.A.Wells Fargofinancial servicesbankruptcy professional violation2015DOJ_UTP$81,600,000
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014EBSA$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2011EBSA$10,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010EBSA$10,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008EBSA$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007EBSA$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007EBSA$50,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.